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BLEVINS FRANKS HOLDINGS LIMITED

Company number 01796211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Dec 1991 AA Full accounts made up to 30 April 1991
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12 Nov 1991 363x Return made up to 08/11/91; full list of members
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08 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
01 Feb 1991 AA Full group accounts made up to 30 April 1990
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23 May 1990 288 New director appointed
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23 May 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 May 1990 122 Conve 23/04/90
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06 Mar 1990 88(2)R Ad 26/01/90--------- £ si 250000@1=250000 £ ic 50000/300000
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Request DocumentAd 26/01/90--------- £ si 250000@1=250000 £ ic 50000/300000
06 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Mar 1990 123 £ nc 50000/300000 26/01/90
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Request Document£ nc 50000/300000 26/01/90
14 Nov 1989 363 Return made up to 08/11/89; full list of members
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13 Oct 1989 AA Full accounts made up to 30 April 1989
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08 Nov 1988 363 Return made up to 24/10/88; full list of members
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13 Oct 1988 AA Full accounts made up to 30 April 1988
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03 May 1988 288 Director's particulars changed
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02 Feb 1988 287 Registered office changed on 02/02/88 from: 388-396 oxford street london W1N 9HE
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Request DocumentRegistered office changed on 02/02/88 from: 388-396 oxford street london W1N 9HE
15 Dec 1987 363 Return made up to 08/12/87; full list of members
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Request DocumentReturn made up to 08/12/87; full list of members
26 Nov 1987 AA Full accounts made up to 30 April 1987
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11 Nov 1987 288 Director's particulars changed
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08 Jul 1987 288 Director's particulars changed
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21 Jan 1987 CERTNM Company name changed blackstone franks financial mana gement LIMITED\certificate issued on 21/01/87
14 Jan 1987 REREG(U) Company type changed from pri to PLC
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987